EFTA01524259

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Unknown

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DOJ Data Set 10

Reference

efta-01524259

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

April r 30, 2005 - y 31,2005 Page 2 of 4 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numbo- Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity S2.913.649.22 5292,527.55 S539,090 00 92,667,086.77 Doe Dewrignon Opening Balance May 05 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.13B ORS: FX USD INCOMING/FED/CHIPS/DOA =CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCIATMSD95470,00/BNF/GBP50000 00 May 10 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISUMNE IMAD: 051061O6C05C004308 °JPMorgan Private Bank Average Balance Interest Paid this Penod Interest Paid Year to Date Annual Percentage Yield Debit 595 470 00 525 000 00 Credits $2.690.936.54 $4,495.35 $19,724.91 1.98% Balance $2,913,649.22 52,818,17922 $2,793,179.22 May 17 Book Transfer Debit NC: FX USD INCOMINGWEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DO ORG: FX USD INCOMING/FED/CHIPS/DDA =CHASE MANHATTAN BK. CHASESIDE 0G8: FX OPERATIONS NEW YORK NY REF: /OCMTNSD279570,00/BNFIGBPI500 00.00 May 20 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACS Q3 0171005(PRN) TO DOA AC. 12 LETTER FROM CLIENT $279,570.00 $2,513,809.22 $139,050.00 $2,652,659.22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052047 SDNY_GM_00321245 EFTA01524259

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICBNFIGBPI500

SWIFT/BICBOURNEMOUTH

SWIFT/BICCOLONIAL

SWIFT/BICGHISUMNE

SWIFT/BICINCOMING

SWIFT/BICINCOMINGFED

SWIFT/BICTRANSFERRED

Wire Ref

Transfer 
GHISLAINE

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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